Financial Action Task Force (FATF)

FATF is an inter-governmental body focused on fighting money laundering, terrorism financing and other related threats to the integrity of the international financial system, by ensuring the effective implementation of legal, regulatory and operational measures.

AUSTRAC is a member of FATF and participates in a number of working groups and initiatives. More information about FATF is available on the FATF website.

Egmont Group of Financial Intelligence Units

The Egmont Group is made up of international financial intelligence units (FIUs).

It provides a global network for enhancing cooperation among FIUs, especially in the areas of: